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Name	Universal Matter UK Limited
Address	Office 2 Innovation Centre Wilton Site Redcar TS10 4RF
VAT ID	no VAT ID available
Company No.	14667636 Show on Companies House
Accounts	small
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Leeuwen, Jan Van Status: Active Notified: 16/02/2023 Date of Birth: 08/1958 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Hoffman, Guy Wayne Wilton Site, Redcar, Cleveland, England Status: Active Notified: 16/02/2023 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Kefalos, Cosmos Dru Wilton Site, Redcar, Cleveland, England Status: Active Notified: 16/02/2023 Date of Birth: 08/1959 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Leeuwen, Jan Van Wilton Site, Redcar, Cleveland, England Status: Active Notified: 16/02/2023 Date of Birth: 08/1958 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

Companies Controlled by This Company (1)

Universal Matter GBR LTD Status: Active Notified: 28/03/2023 Companies House Number: 07330136 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Universal Matter UK Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)